sreeragam exports pvt. ltd
TRANSCRIPT
BANK OF INDIABHUBANESHWAR BranchBHUBANESHWAR. ORISSA - 751009
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Pay CR~S_IL 1}:D-
~ R.pees_g~:::f(~ '1W~ '1(~
~~~.1~__ ~5=55~0~~JH10000228
PAYABLE AT ALL OUR BRANCHES IN CLEARING
<rr~ <iii Or Bearer
SREERAGAM EXPORTS PVT.L TO.
(1;n--~.....-.' .... "it ~ ...••
Pl€ase sign above
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NSIC-CRISIL Performance and Credit Rating Scheme
for
Micro and Small Enterprises (MSEs)
Contact Number: 97~7 51-90Cf2Name of the CRIS1L Business Development Manager: •.~Lyk~ \L ('of Q
Mobile Number: t g;[ ~9 11 b 'i?9
Name of the CRISll Business Development Officer: ,.:~\.;) n '-cJ-tDt ....1rdwMobile Number: 9::;;f 7305'3 t{cf< 0
_ ( 0 €.,<2~\.Cl£"~~,,,~Name of the Enterprise: ,:) --
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CRISiL l.:mitecCRISIL HouseCentrol Avenueliir<Jl1<JruiJr.:Business ParkPmNai, i'1umbci <:00 076~laharashtra, India
Dear Sir,
1. I J Vie desire to obtain 'Performance and Credit Rating' (hereinafter referred cO as "Rating") of my !cur unitby CRISIL Umltec under the Perfo.mance and CredIt Rating Set-,emeof Nacional Small Industries Corporation
(NSlC). /
2. I! We attach herewith Application in ru~:tmaIOng with our cheque No.~ '-I '2.~ '51 of Rs_I t ,0 2 .3drawn on dated IS 1-~:b+_!2towards the Raring fee. The inforcnatlon details as iler,c.nnexure - leA) and the documents as listed O'2tin Annexure - l(B) ure enciosed herewith.
3. I I We hereby declare that I / we have not applied in the past to any or t~e Rac:ng agencies empanel!ed withNSiC ;or the Rating under the Performance and Credit Rating scheme.
4. I / We declar!'! that I / we agree to CRISIL sharing our Ratng and the ret:ng eeport With :Jur bankers. (strike off if not applicable)
S. I / We are agreeable to the terms and conditions as given '0 Annexure II.
1 I We certify that the details given In this Application are true and correct and no material fact has been conco::aledor witht1eld.
Details, of our Organisation: n 'Name or the Unit (jW7fa,fj.QIrD. ~~PODJr~ «fJ. Id-zj.Registered Office Address E: 504 J-a1&m ?e:7it"1?m Cf-;..-~t)~a•..H~'~Q•......-------_.-_~ bilmro~ !2f:d7f . ---------'-----City: State: Odf-3h~_, Pin: ~1~5~1~()~a_~_~~ _Factory Address: _[ l~r'ba ktfrll'a l ~ /. Pc4Lf-~4J1J.M c:5o.uJ:h~~)~----kaJ)z.arb, Jmdig .__V......:._...,.. _City: .__ St~te: . ._....._..._._ Pin: _
Tel. No: o6f~ 21~ 651 L t--1obde No.: 9191'2nQ9&< fax No.: _
PAN No: Ita PC:9 1fSf2e T,AN No, Bi:=;f\ /50 S IA i;; f7Website: _ Emetl: d2.l5!!!..1.i...f2. j) U.C{'~r-:;APc2I5It/~ '~fYY1
Nar.1eilnd colltaG r:o.of euthonzed person for eatings informacion/ DOCUl'l~!\tS : ~_~.ii' :5 J'f?l (-{Date~~~ Plilce~.Bh4 C.QOOIh IDu 9 . v. '.Note: The Application is to be submitted in duplicate, ,All dowments S;1CU!ll ;;F. s"bmitted complete in all respectsto avoid delay in processing. 'We confirm that we are aware t:,at the Rating assigned by CRrSlL Ltd !OnceI' this assignment will notbe eligible for consideration under RBI's 'New Capital Adequucy framewor!<' (commonly known as'Basel Rating' or 'Sank Loan Rating') declared for Ban!<s.
"q" [email protected]!\l1Jlii.j"HXPORTS?VT.no .
./.hv/ '''n,,,,tc"(.AuthOrised 5ignatot'I'~i"',;",e Ef\terpnse clon~ With the rubber st~r:.p)
C.C: elSlC
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IQ ~O, co hu,kt'l (I ~iCJ);::t7,'J.wtb) 1<;;:Uz ••'rQ
fj pe~ 16 '8£CGBH j051,f5 3
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P,,""DY)0 ~'" fc>{;a~.
~~a A<::X)c1.J6
GeneraIjSC/ST/Wome!')/f-1ir.orities!NE Region
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I I'leans j Net Wort:,
I QualificationsI BusinessExper:ence!
! AceI F~ther's I Husband's ~!ame
I Share(s) in Firm
, Residential Address1
I Factor;j
I Office (Regj:-rt~rerJ)
S. No.
Name(s) of PrQprietorjPart;;erjDlrector
8. Number of Employees
9.\ Enterprise belor:gs to:
10 I (a) Nature of Industry
I (b) Products
11 i Details of Promoters j Directors:
iI
I Pin code Phone Fax ------12. i Constitution: Proprietorship/ parcn~rs~iP/ pril}?t; ltd! P~;icUmitec Co.;-'C--o--o-P-.-S-OC-ie-~-1---~,
3. Established on / Incorporated on : cl ()/1, ;!a~ -, _4. I 55! Regn. No. or
i
IAcknowledgement No. of
Entrepreneur's Memorandum and
1 Date:
5. I PAN No.
6. I TAN No.
7. I Aadhar No. (Photocopy required)
IiII
It
i
I1_- _
___ ?:~J_:I_C_U_L_A_R_S_O_F_:I_i'i .. !2_U_S_T_P_.I_A__L_C_O_1'_iC_E._x__N . .. _1. j Name of the Appticant
; Unit and Addre:;s
L
12. Name 2nd Acdress ofAssociate Concerns
I 13. i factory Accommodationi ': i (Ownedl rented)
~__ Lgjve full particulars)
i 14. I Office Accommodation: , (Ownedl rented)
: (give full particulars)
I______ . 1
;
15. Details of existing borrowings / banking arrangements
Self Oecl2ration in'espect of conduct of
account.
Amount(Rs.)
availed
Nature ofassista nee!loan limit
Name of Fin. Instts. /Bank / Lenders
(from whom the unit hasavailec loan / credit limit)
ii
I 1300J< 4} lrnJ~ei 6" cPO' aCJ~d
I16. I Froduction Capacity:
I Class of Go.ods Units Installec Capacity Actual Productioniq-iP~qj- $O~ 1. !?6 rOt- I to-IS ",J17. I Customers' References (Please list major customers who have had dealings wit:-l yourI II! ccmpanyjn the past 12 months! _._ ..
i tI\ I L Name of the Cusmmer I Country "10: ,~otal Sales
i vi JVr.{mCf)O (J(}. LrkJ. JCl? am [) /'i 18. i Suppliers' R€ferences (Please Jj~ major customers who have had dealings with your companyi ! in the oast 12 months)
i I Name of the Supplier i Country 0;', in Totill Purchases
I/~; ~.. ; I: _J '-r;~")' ---~i l/' i r~m IJ--()--up,t.(75.ffirr, i crrnO\r~ C(O 117I " _
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., ,;\<:-~c;:i.lG.(I,M i:XP0RTS PV1. LTD.~/' ," .. " -...... .
,....~/../ "vSignatL:R --- -[}frBcto,'
. ,cf O$,:t}. <5 /'Ja/~'Name of the Signe:tor{ Jio~---- Designation.
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4.
5.
(i)(ii)
(iii)
(iV)
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3.
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11).
Ann~x\lre II
Terills & COllcii tions
IN-:- ':Clif:rr.- ~.;at cur O(~3n:S2nor: ~~~ Pr:)pri-:tar! ! Partn~:-t5hip Errr. ;' ?!'Iv~t-= L:rr.it-.:-c C~~par:'f / P"Jbtlc Urr.i::21: (::-:np~f";Co-op~rabe Sccie::-/ (.lIe.:!sestrike! off which is nct aoolicable:.
After ie;:eivlnt; Gel" CC~Olecec Avpiic:2GQn. CRISIL wii; cc:~d:..:ct t!)~ f~tir,q ~:<en:::;e: 2ssiq;l the (~~in9 '''h3tinl;'')(communicate ,r.e Ratin;J and furnish th" Rating Reper.: and Ratlf'.g Letter ,e ~s arter the RatinG :s communicated to JS and.;lr;cepted by us.
In the event or our not acc2ptim;; the Roting assigned by CR.ISJ~, we wiil forthwith communicate the same in writing tcCRISIL within five working days from the d:=t" or cof11municaticn ~f Rating to us. If no communicaticn is received byCRISIL from cur s:de within th~s period, CRISIL will css\Jme :hat :he rating has b€€n accepted by us and display the ratingassigned on its website and other pubjications during the period of its validity.
w~ und~rstand that the Rating is a one-time exercise and the Ratingwill not be kept und~r .surv~ilIance.Theratin" will be yalid for one year from the dat€ of assigning the Rating, subject to no significant changes,le>/'ffits occurringduring this peried that could materially affect the business or financial parameters of the organisation as mentioned in therating report rRatinq Report~). The Rating assigned wITI automatically expire after 1 year from the date cf assignment,CRISIL, howev<u, recommends a review of the Rating if the organisaticn experiences significant changes/events during thisperioo which could impact the organisation / its Rating. CRISIl enc::urages 'annual reviews of the initial rating 3siQned<lfter the expiry of one year of such Rating. Upon submission or a written request by us to that errect, the subsequentaMlual reviews after the initial rating wouJIj be done at a lesser rating fee than t:Je initial rating fee.
We expressly agree:
:0 cacper;;te with CRISIL in order to enable CRiSIL to determine the R.atinq for our. or"anisation.to furnish information / dccuments to CRISIL, as may be required, which is/are true, adequ"te, time,y, "c~:Jrate andcomplete in quafity and contents.to 3lT<lnge.for site visits by CRlSIL's representatiVES and arrange for meetings with our auditors, bankers. suppliers, etc as;:mdwhen r.equested by CRrSILto provide CRlSIL a certificate on the pelformance of Gur Loan account (in the format endosed in Arme)wre nI) from themain bank / financial institution from which we havE availed a loan / cash creriit or similar facility, every year upon theassignment of r.3ting
We understand that the Ratinc; reflects CRlSIL's opinion, of our organisation's relatiVE creditwor:hiness adjudC;Ed amont;otl1er. SMEs, at the time or the R••ting. The Rating does net constitute an audit of our crganisation by CRISIL. The Ratingand rating report <Ire based on the information provided to CRISTLcy the organisation and / or obtained by CRTSILfromsources it considers reliable indudinQ published ann\Jal repor-s, management meetings, industry data and discussions withbankers, customers and suppliers. CRISIL does not guarant~ the ao:uracy, adequacy or cotr.pl€teness of eny informationon which the Rating and the repol"; ;;re based and is not respollsibl€ for any error:; or omissions cr fer the results i opirjonsobtained from the use of the Rating or the Rating Reper';.. The Rating is alsc not a recommend'ation to enter into :Jnytr<lnsacticn with the organisation. In cas,," our organisation is wound 'JP or merg'!!d or amalgamated or aCQ\Jir~ with! cyanother entity, w'!! underoka to fcrtlwith make .an applicaticn in writing.to CRIsrL fer withdraw,,! of Rating, with therelevant ~atails of such winding up, merger or amalgamation or acquisition or ~imilar event.
We will use the Rating a~siqned by CRIS:IL,enly after its ac~aPtance by us, for .the sole pur:;;ese for which the Rating w.a:;requested by us and assigned by CRlSll. The, Rating shail not be used fer any ether purpose by us or by any or curassociates / subsidiaries in any manner, whatsoever.
OnCe the. Rating is accepted by us in writing er deemed as accepte-:i by us, as stated in Clause 3 aoo'le, CRlSIL shallpublicly disseminate the assigned RatIng. The met;,ods of public dissemination uSild by CRISll ,h311 include press rsleas<,s,display on websites etc.
CRISIL shall disclose all or any of th~ Rating/:; 3ssi~ned tc cur organisation, (indvdin(l the r~tiol1a:e ror the assignedRatino, if any), including any im'ormation prcvided by US to CFHSIL;to Government and / or Regulatory Authorities like theMinistry of :=\nance (:.~CF), se.c~:'ities ~~d E.~change 2-oard of india (SEell or the Reser;!! Bank of India (RBI) «nd !or anyother Stat'Jtcr{ Authorities, indudin(; but r.at limited tc, a Ccurt of Law, when re',luired to <:10so in law/or may aisc do sowhen ca:l€d upon by the aforementioned Authorities/Courts of Law.
CRISIL may unilaterally suspend the Rating if our organisation fails to pay in full the amcunts,due to CR!SIL induding.meratioQ fee despite rePeated r;::mir.ders marie by CR!SIL craHy or in writing; CRISIL is ord~ed to do so by any orcier or anyCOurt, trib'Jnal, Goy<:mmental, Statutory or Reg'Jlatory Authorities, Ministry of Finance, SEBI, RBI etc.; c?rSIL is or tileopinion that circumstances warrant suspension of the Ratll1{)assigned b'{ CRlS1L.
11.
12.
Notwithstanding what ;s ~tated above, if CRIS!l is of the opinion that there exist circumS"'cances that justify in maintainingtr,e same Rating or in changing/suspending/withdrawing the Rating, it can do so without any reference to our organisaticnand such a decision shall be final ;:;nd binding en us and shall not be Questioned by our orqanisation in any mannerwhatsce'Jer. . '
We re-~uest CRlSIL to send :0 us by phone / SMS / email its general or sp.;:cific information on :'dtjngs of SSIS/S/l-IEs,Qener.a( industev rre~dsfprogress Crl the said rating 3ssignmer.t, etc.
;' ,..~ : " .
: ... in t,le e'l;;r:{ .:;.f OIJi \:rg(}i"l::2;: 0'1 G:2~~l:c::r"'g-OS . .'If: '.'.;il: ~.::~d.to C~1!S!:"0,-: TL~ (Cr:ir;c:;t;: ~Ub:j2~~C:'Jt:y l:.;t berC:i= ~~e~!h.:of the t:nar.(i3i '.I~~,:' {.'.i)d: tc. 'vl.1rch:
~~ 'Subject t.:; Uause :5 b~:O'NI ..'ill r12e:i ~r2 noo-r2rWiL1;'i)i2 Zinc -:!re pa'!ao~i: !o .:t:'J,-;i1ce. ()n ~;ur .jC!:~pt3'~ce of thes~ te::ns 3:',dconditIons vIe .)re r~J~ireC to fOfl."I8rd to CRISiL a cheque I.demand Gr.:::rttC\'Nards polme~,t of th~ R.et~n9 :ee along wir~1 t'1eillformatlcn /.:joccn7l.en:s ::-.enticned In Annexure ((8)
:5. In the eveN of the reques~ for ratmg being trp.?ter> as closer> by CRIST!. ,jue tc o()n-reci'!pt of the complete inicnnaticnfrom the organisation, 50% of the fees received from the crganisatioo sl",all be refuneed by CR:S;L. Howe,,'er, if :heorgam:2tlon backs out from the rating process after CRISE..hJS (err,ed out Its :nspe..:t:on cr cCinmenced Its rating exarcise,no arr.ount sr.all Je refunded to the organisation.
lE. In the event that NSIC does not find our enterpr;se eligible fOI' subsidy su~pon: unce~ :he Performance dnd Credit RatingScheme, we agree to promptly pay to CRISIL the amount payable by NSiC, ,n ~ddition to all other amounts payable by usunder this Agreement.
17. Save and except as provided above, all information received by CRISll for the purpose of ascertaining the Rating, wh:ch 1Snon-public in nature, shall be he!d by CRlSIL in strict confidence. it shall be used solely for the purpo~ of determining theRating.
18 Notwithstanding anything to the contrary me!1tioned above, we agree ol:d undertake to indemnify Ci'.!5il, its Directors,~ating Commit".:ee members, officers 2nd employees, related to the ser'/ice<; previded in connection with the ratingassignment against all or any actions, c:aims, suits, costs, lesses, damages, including but not limited to attorney's orcor.sultant's fees peid/incurred as a result of any false, inaccura~e or ",isleadll:g imcrr.'lation of any nature, provide{! by usto CRISll, on which CRISIL may have relied in any manner whiie assigning t~e KiJting.
19. We "geee that all disputes with respect to and I or in c:onnec:tion With .lilY rat;ng aSSigned, cl1anges ,n Rating, the rationalefor the Rating and / or the terms and conditions shall be sett:ed by reference to Direc:tor - Sl-lE Ratings of CRISiL whosedecision shall bp. final and binding on both the parties.
'" ,'\l~'lt!l\~~W\',[ltM'~,;".><1n;:oofifR'l (Signature):. . 1", .IJ. ;:t\'~l'if0t'li l.uu.
For an on behalf of !)jreCtOf
(Stamp ef the OrganisatIon)
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-----_._------_ .._---_._--_.- ----- _._----_._---------Form NO.0171300232j
DISTRICT INDUSTRIES CENTRE, BHUBANESWAR ODISHA IACKNOWLEDGEMENT
PART -I
M/S. SREERAGAM EXPORTS PVT. LTD., SREEJI S NAIR HAS FILLED MEtJlORANDUM EXPRESSING ITS INTENT TO SET UP ASERVICES ENTERPRISE AT THE ADDRESS KHORDHA PATIA 751024 ,BHUBANESWAR,ODISHA, FOR THE ITEM/ITEMSINDICATED BELOW AND THE AcnVITi IS PROPOSED TO COMENCE FROM THE (DATE) AUG-2013 AS STATED IN FORM NO.0171300232 AND ALLOCATED ENTREPRENEUR'S MEMORANDUM NO. BELOW:
DETAILS OF ITEM / ITEMS TO BE MANUFACTURED / SERVICE TO BE PROVIDED
Quantity51 No.
1
Product NameBREEDING ,HATCHING,
PROCESSING ,STOCKING,ANC .EXPORTING OF SEA FOODSAND MARINE PRODUCTS
4.00
Unit
Mt
Value
30000000
NOTE: THE ISSUE OF n.ns ACKNOWLEDGEMENT DOES NOT BESTOW ON LEGAL RIGHT. THE ENTERPRISE IS REQUIRED TOSEEK REQUISITE CLEARANCE/ LICENCE! PERMIT REQUIRED UNDER STA1UTORY OBLIGATION STIPULATED UNDER THE LAWSOF CENTRAL GOVERNMENT! STATE GOVERNMENT/ UT ADMINISTRATION! COURTS ORDERS.
DATE OF ISSUE
NATURE OF ACTIVITY(MANUFACfURING-l, SERVlCES-2)
CATEGORY OF ENTERPRISE.(MICRO-I, SrJlALL-2, MEDIUM-3)
ENTREPRENEURS MEMORANDUM NUMBER
126/06/20131
B1ISERVICESI
B1ISMAlq
g!J IiliI EJ EJ looos@
This acknowledgement is valid for a period of two years from the date of issue.
)ATE: 26-06-2013
?LACE: BHU8ANESWAR
Note :This Acknowledgement is approved by GM Ole, BHUBANESWAR
http://as l.ori.nic.in/msme/Reports/Part_ I~ACK.aspx 6/26/2013